TWO QUEENS REAL ESTATE AGENTS CHARGED WITH DEFRAUDING 20 PROSPECTIVE TENANTS OUT OF OVER $65,000 IN DEPOSITS AND RENTS

Queens  District Attorney Richard A. Brown today announced that, as part of an ongoing investigation, two Queens real estate agents have been charged with taking a total of more than $65,000 in security deposits, agent fees and rental payments from 20 prospective tenants over a one-year period between 2014 and 2015 and then never making … More TWO QUEENS REAL ESTATE AGENTS CHARGED WITH DEFRAUDING 20 PROSPECTIVE TENANTS OUT OF OVER $65,000 IN DEPOSITS AND RENTS

WOODSIDE REALTOR CHARGED WITH DEFRAUDING 19 PROSPECTIVE TENANTS OUT OF $76,820 IN DEPOSITS AND RENT

Queens District Attorney Richard A. Brown today announced that a Queens realtor was arrested upon her arrival yesterday at John F. Kennedy Airport following a flight from the Ukraine and charged with taking tens of thousands of dollars in security deposits, agent fees and rental payments from 19 prospective tenants over a one-year period between … More WOODSIDE REALTOR CHARGED WITH DEFRAUDING 19 PROSPECTIVE TENANTS OUT OF $76,820 IN DEPOSITS AND RENT

LONG ISLAND “BAIL BONDS” WOMAN CHARGED WITH STEALING $470,000 FROM VICTIMS WHO INVESTED IN HER PURPORTED BUSINESS

Queens District Attorney Richard A. Brown today announced that an Elmont, Long Island, woman who allegedly claimed to operate a bail bonds business in Queens County has been charged with stealing over $470,000 from more than three dozen individuals whom she allegedly had duped into investing in her business over the last three years. District … More LONG ISLAND “BAIL BONDS” WOMAN CHARGED WITH STEALING $470,000 FROM VICTIMS WHO INVESTED IN HER PURPORTED BUSINESS